Current report 25/2013 (2013-09-30)
Title:
Information on transactions of persons with access to inside information
Legal basis:
art. 160 sec. 4 of the Act of July 29, 2005 on trading in financial instruments
Message:
The Management Board of URSUS S.A. announces that on 30 September 2013 the Company received a notice dated 26 September 2013 from a member of the Supervisory Board of the Issuer submitted in compliance with Art. 160 sec. 1 of the Act on Trading in Financial Instruments dated July 29th 2005 (Dz.U.2010.211.1384, as amended.). In the notification the Issuer has been informed about transactions of sale of Issuer’s shares made by an entity closely related to the notifying party, i.e. the company POL-MOT HOLDING S.A. The company POL-MOT Holding S.A. on 26 September 2013 sold in total 310.378 shares of the Issuer at the average rate of 3,21 PLN per share.
The above transaction of sale of the Issuer’s shares was set out on the regulated market of Warsaw Stock Exchange in Warsaw during the session.
Before the above-mentioned transactions POL-MOT Holding SA held 15.839.378 shares of URSUS S.A. representing 60,50% of the Issuer's share capital entitling to 15.839.378 votes at the General Meeting of Shareholders, which accounted for 60,50% of the total number of votes at the General Meeting of the Issuer.
After the above transactions POL-MOT Holding SA holds 15.529.000 shares of URSUS SA representing 59,31% of the share capital of the Issuer's giving the right to 15.529.000 votes at the General Meeting of Shareholders, which represents 59,31% of the total number of votes at the General Meeting of the Issuer.
The person obliged to notification according to the Regulation of the Minister of Finance of 15 November 2005 on providing and giving access to information on certain transactions in financial instruments and the rules of drawing up and keeping the register of persons having access to certain confidential information (Journal of Laws of 2005, 229, item 1950), did not agree to publish his personal data.
